HIGH VOLTAGE TECHNICAL SERVICES LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-22 with no updates

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06/11/246 November 2024 Resolutions

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06/11/246 November 2024 Memorandum and Articles of Association

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01/10/241 October 2024 Appointment of Mr John Dennis Pickford as a director on 2024-10-01

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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26/07/2426 July 2024 Confirmation statement made on 2024-07-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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10/08/2310 August 2023 Confirmation statement made on 2023-07-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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04/08/214 August 2021 Confirmation statement made on 2021-07-22 with updates

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20

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11/04/2111 April 2021 ARTICLES OF ASSOCIATION

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11/04/2111 April 2021 VARYING SHARE RIGHTS AND NAMES

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11/04/2111 April 2021 ADOPT ARTICLES 01/04/2021

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 9 PARK LANE BUSINESS CENTRE PARK LANE LANGHAM COLCHESTER CO4 5WR ENGLAND

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 383 BURY NEW ROAD PRESTWICH MANCHESTER M25 1AW

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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01/08/181 August 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL GUDGEON / 01/08/2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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15/09/1715 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL GUDGEON

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15/09/1715 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN GUDGEON

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15/09/1715 September 2017 CESSATION OF NICHOLAS PAUL GUDGEON AS A PSC

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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14/06/1714 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16

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13/03/1713 March 2017 01/03/17 STATEMENT OF CAPITAL GBP 1

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13/03/1713 March 2017 DIRECTOR APPOINTED MRS KAREN GUDGEON

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10/09/1610 September 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 29 September 2015

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29/09/1529 September 2015 Annual accounts for year ending 29 Sep 2015

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18/08/1518 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 29 September 2014

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 29 September 2013

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29/09/1429 September 2014 Annual accounts for year ending 29 Sep 2014

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12/08/1412 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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29/09/1329 September 2013 Annual accounts for year ending 29 Sep 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 29 September 2012

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20/08/1320 August 2013 Annual return made up to 22 July 2013 with full list of shareholders

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27/06/1327 June 2013 PREVSHO FROM 30/09/2012 TO 29/09/2012

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29/09/1229 September 2012 Annual accounts for year ending 29 Sep 2012

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12/09/1212 September 2012 Annual return made up to 22 July 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/11/113 November 2011 Annual return made up to 22 July 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GUDGEON / 22/07/2010

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01/02/111 February 2011 SECRETARY'S CHANGE OF PARTICULARS / KAREN GUDGEON / 22/07/2010

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01/02/111 February 2011 Annual return made up to 22 July 2010 with full list of shareholders

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/12/0916 December 2009 22/07/09 FULL LIST AMEND

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16/12/0916 December 2009 PREVEXT FROM 30/06/2009 TO 30/09/2009

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28/11/0928 November 2009 REGISTERED OFFICE CHANGED ON 28/11/2009 FROM BRIDGE HOUSE MELLOR STREET ROCHDALE LANCS OL12 6AA

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25/07/0925 July 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 2ND FLOOR NEWBURY HOUSE 401 BURY NEW ROAD SALFORD MANCHESTER M7 2BT UK

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03/07/083 July 2008 APPOINTMENT TERMINATED SECRETARY BERNARD OLSBERG

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR RACHEL OLSBERG

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03/07/083 July 2008 SECRETARY APPOINTED KAREN GUDGEON

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03/07/083 July 2008 DIRECTOR APPOINTED NICHOLAS PAUL GUDGEON

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27/06/0827 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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